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advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ EASTOVER HELICOPTER SERVICES INC.Professional Soccer Agent LimitedEMERIA INVESTMENTS LIMITEDPARKWOOD HILL LTD.CITY DATE LTD.CAM Management LimitedTianyi Restaurant Holding LimitedQiao Xing Universal Resources, Inc.Archipel Trading IncE&E CORPORATE MANAGEMENT LTD.SHANG HONG INVESTMENTS LIMITEDY&Z TRADING Co., LTDGranville Delight Inc.XUN LIAN HOLDINGS LIMITEDCheever - Sunway Investment Management LimitedCROC INVESTMENT LTDZURINA HOLDINGS LIMITEDOCEAN-TECH INVESTMENT LIMITEDSTAPLETON DEVELOPMENTS LIMITEDGlasskote Investments LimitedREMEX WORLDWIDE LIMITEDSeven Stars Enterprises LimitedGresham Capital LimitedAnderson Group Finance Inc.Aviation Cargo & Passenger Service Ltd.Lakode Group Ltd.MORAL HARVEST CONSULTANTS LIMITEDCORE ELEMENT GROUP LTD.RDP HOLDINGS LIMITEDKIL KANDRO INVESTMENT LIMITEDAMERICAN CLASSIC INTERNATIONAL LIMITEDAviation Handling Systems Ltd.NEEDLES POINTE LTD. 1249SOUTH SEA COMMERCIAL LTD.Seven Brook LimitedTachro Associates LimitedBHM Holdings LimitedFEI LONG INVESTMENTS LIMITEDM & L Contracts LtdRAGUSA CONSULTING CORPORATIONBABLION LIMITEDNitro Holdings LimitedOXFORD LIGHT TRADING LIMITEDWeenar LimitedLimyra International Investments Ltd.JAMARI INVESTMENTS LIMITEDOrient Enterprises Holdings LimitedBougainville Resources CorporationTW & CH HOLDING CO., LTD.Perugia Management Corporation

Compliance risks (entities)

ID: 139719


Entity name in original language: PERFECT RESOURCES ASIA LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1594974

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).


Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.